Binance develops algorithm to combat address poisoning scams

2024-5-19 15:04

After the harrowing incident where a trader lost roughly $71 million in Wrapped Bitcoin, Binance researchers have developed an algorithm to fight against address poisoning attacks. The post Binance develops algorithm to combat address poisoning scams appeared first on Crypto Briefing.

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address binance poisoning algorithm combat scams develops

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Источник: cryptobriefing.com

address binance → Результатов: 104

Binance develops ‘antidote’ to address poisoning scams after $68M exploit

Binance’s new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum.

2024-5-17 13:19
million binance detect spoofed addresses ethereum bnb

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Nigerian stakeholders demand Binance reveal identity of bribery official

SIBAN’s executive secretary, Rume Ophi, stressed that Binance should reveal names to substantiate the claim and allow authorities to address wrongdoing.

2024-5-8 15:13
reveal binance substantiate should names claim allow

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Robinhood’s Bitcoin holdings surpass $9.5b, third only to Bitfinex and Binance

Robinhood’s cold storage address has emerged as the third-largest single Bitcoin wallet, boasting ownership of 0.69% of the total BTC supply. Public fintech broker Robinhood turned out to be the owner of the third largest single Bitcoin wallet, holding over…

2024-4-8 14:19	Robinhood
robinhood bitcoin wallet single third fintech broker

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Kenya and US crypto groups unite in demand for release of detained Binance execs in Nigeria

Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the Nigerian government since Feb. 26. Last month, two Binance executives—Tigran Gambaryan and Nadeem Anjarwalla—traveled to Nigeria to address the ongoing issues surrounding the exchange’s operations in the African country.

2024-3-22 15:30
binance release kenya executives nigeria groups african

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Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria

Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng.

2024-3-5 01:00
terrorist financing nigeria binance representatives committee house

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Whale Activity Sparks Curiosity As ALT Token Surges Over 95% In Last 30 Days

A recent substantial withdrawal of ALT tokens from Binance, a leading cryptocurrency exchange, by a whale address unaffiliated with a centralized exchange (CEX) or team, has sparked intrigue within the crypto investor community.

2024-2-24 01:26	trading
exchange whale centralized cex unaffiliated address cryptocurrency

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Massive Whale Withdrawals of MATIC, ENS, and These Cryptos Send Signals

On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate.

2024-1-30 22:30	Latest News
withdrawals whale price movements according positive upcoming

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Will rising rugpulls on Binance Smart Chain affect BNB's tempo?

Rugpulls on the BNB network have started to rise, with one address creating multiple fake tokens. However, sentiment around the protocol remained high, and its social volume grew. Binance [BThe post Will rising rugpulls on Binance Smart Chain affect BNB's tempo? appeared first on AMBCrypto.

2023-11-7 11:30	News
binance bnb rugpulls affect tempo rising smart

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FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours

According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.

2023-10-25 22:34	Coinbase
crypto worth single million firms sent wallet

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FTX, Alameda addresses move $10m to exchanges

FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.…

2023-10-25 13:15	FTX
ftx alameda addresses three associated came wintermute

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Cubiswap Finance puzzles users with $425k withdrawn via deployer address

Blockchain security firm PeckShield says the funds are sent to Binance through a cross-chain bridge. Developers behind Cubiswap Finance appeared to have withdrawn around 2,000 BNB (around $425,000) from the protocol, causing its native token CUBI to lose over 60%…

2023-10-16 14:24	токен
around withdrawn finance cubiswap 425 bnb behind

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Binance on-chain transactions spike Ethereum gas prices

Gas prices on Ethereum’s mainnet temporarily skyrocketed on Sept. 21 following a series of “inefficient transactions” carried out by an address labeled Binance 14 on block explorer Etherscan. The wallet made over 146,000 transactions within a 24-hour timeframe and overpaid…

2023-9-22 18:10	ethereum
transactions binance gas prices ethereum wallet made

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Trader Goes Big on Tellor with $2.2 Million Purchase – Here’s How TRB Price Reacted

According to Spot On Chain, a top-notch analyst, a trader with the address 0x0ba has accumulated 74,578 $TRB tokens from Binance at a price of $29. 55, totaling an investment of approximately $2. 2 million.

2023-9-19 08:42	Latest News
million price trader trb tokens 578 approximately

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Binance to Airdrop $3M in BNB to Users Affected by Morocco Earthquake

Users who had verified their address details for Sept. 9 to show they live in Marrakesh-Safi province will each receive $100 worth of the token.

2023-9-12 12:34
users province marrakesh-safi show each live 100

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Binance Extends Aid to Morocco Earthquake Relief Amid Ongoing SEC Battle

Binance has said that its charity will assist the Moroccan earthquake victims. The exchange will identify eligible users of the airdrop in Marrakesh-Safi Province through Proof of Address (POA). The post Binance Extends Aid to Morocco Earthquake Relief Amid Ongoing SEC Battle appeared first on BeInCrypto.

2023-9-12 12:01
earthquake binance battle ongoing sec extends amid

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Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know

A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing.

2023-9-8 19:40	Latest News
fake address phishing binance crypto hot wallet

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Did Binance Accidentally Fuel Scam? $240,000 Sent to Suspected Phishing Address

Enormous transfer from Binance's address to phishing address should not be cause for worry

2023-9-8 13:39
address phishing binance should cause worry transfer

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Robinhood holds over $3B in Bitcoin, ranks alongside Binance and Bitfinex’s biggest wallets

According to a report by Arkham Intelligence published around Aug. 27, Robinhood allegedly holds more than $3 billion of Bitcoin in a single address Those findings show that Robinhood holds 118,300 BTC of Bitcoin (BTC), which is valued at $3.

2023-8-29 01:40	trading
robinhood holds bitcoin btc those address single

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Binance US collaborates with MoonPay amidst regulatory pressures

Binance.US has partnered with the payment startup to facilitate dollar transactions for its users. Facing mounting legal and regulatory challenges, Binance.US has sought a new alliance to address the ongoing monetary transaction issues that have plagued its operations. As part…

2023-8-23 21:12	SEC
binance regulatory monetary ongoing address sought new

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Binance Coin Falls Below $210 As BNB Bridge Hacker’s Health Rate Sinks To 0.99

In a complex tangle of smart contracts, governance proposals, and fluctuating crypto prices, the financial health rate of the infamous Binance BNB Bridge exploiter address (0x48…9bec) has fallen below the critical value of 1, hovering at 0.

2023-8-22 18:01
health rate bridge bnb binance below infamous

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Binance CEO Addresses BitForge Vulnerability: Funds Are Safe

Binance’s CEO, Changpeng Zhao, has come forward to address concerns regarding the BitForge vulnerability. This security issue, as uncovered by the Fireblocks research team, has been identified in some of the most widely adopted multi-party computation (MPC) protocols, including the likes of GG-18, GG-20, and Lindell17.

2023-8-10 13:45
vulnerability binance ceo bitforge team widely identified

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Here’s What Binance’s Latest Reserves Report Says About Its Ability To Cover User Deposits

Binance, the largest crypto exchange in the world, just released its latest report for its reserves. Following the FTX liquidity issue debacle, crypto exchanges have periodically published reports of their reserve holdings to address investor concerns.

2023-8-8 23:00
crypto report binance latest reserves published periodically

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Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam

Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community.

2023-8-4 16:45	CZ
crypto binance ceo zhao users targeting unsuspecting

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Japan PM reaffirms Web3 plans as Binance announces imminent launch

Fumio Kishida described Web3 as a “new form of capitalism” in a keynote address at the WebX conference in Japan.

2023-7-25 11:11
web3 japan form described kishida capitalism new

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Binance UK Office Among 2,403 Companies Occupying Shared Space In Suffolk

The registered address for Binance UK has been revealed as the exchange looks to exit the region. In a recent development, thousands of companies were discovered to share a small building as an office in Suffolk, United Kingdom.

2023-6-21 21:00	Walmart
binance suffolk office companies kingdom thousands development

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Binance’s BNB Chain launches a layer-2 network

Key takeaways BNB Chain has introduced a new layer-2 chain powered by the Optimism OP Stack. BNB Chain hopes the new L2 chain will address the blockchain’s scalability challenges. BNB Chain introduces its new L2 chain Binance-founded layer-1 blockchain BNB Chain announced on Monday that it had launched a new layer-2 chain.

2023-6-20 13:28	BNB
chain bnb new 160 layer-2 blockchain introduces

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Sparkling New Address Makes Massive Ethereum Withdrawal, Is Sell-off Incoming?

New whale address withdraws massive Ethereum coins on account of Binance's struggles

2023-6-9 17:20
massive address ethereum new coins account binance

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Just in: US court summons Binance CEO Changpeng Zhao

A US court has issued summons for Binance CEO Changpeng Zhao. He has 21 days to respond although he doesn’t have to appear in person. According to the court document, Zhao’s address has been given as Malta.

2023-6-7 21:48	USA
zhao court summons changpeng ceo binance according

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US district court issues summons for Binance CEO Changpeng Zhao over SEC action

According to the summons, CZ’s current residential address is in the Mediterranean island nation of Malta.

2023-6-8 20:53	Changpeng Zhao
summons current according residential nation malta island

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USDT-USD peg breaks as Binance halts withdrawals, here are the impacts

Ceasing Bitcoin’s withdrawals acted as a catalyst for USDT’s uneventful volume and circulation truancy. The exchange explained that its large BTC movement was simply a change in address. The post USDT-USD peg breaks as Binance halts withdrawals, here are the impacts appeared first on AMBCrypto.

2023-5-8 12:45	News
withdrawals impacts usdt-usd halts breaks binance peg

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Binance says Bitcoin ‘outflows’ are internal wallet movements

Crypto exchange Binance has clarified that the large volume of Bitcoin (BTC) outflows most data aggregators reported was false. According to a May 8 tweet, the exchange said the reported “outflows” were internal movements between its hot and cold wallets due to its address adjustments.

2023-5-8 11:10	Bitcoin
outflows exchange binance movements bitcoin internal reported

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Binance freezes $2M from alleged insider trader

Binance CEO Changpeng ‘CZ’ Zhao said the exchange had frozen $2 million associated with a crypto address associated with an alleged insider trader. The post Binance freezes $2M from alleged insider trader appeared first on CryptoSlate.

2023-3-30 13:50
binance trader insider alleged associated freezes crypto

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Mysterious crypto trader quit FTX and SVB just before they collapsed

A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader…

2023-3-22 19:08	trading
crypto trader ftx million binance collapse withdrew

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BUSD Active Address Plunges By 60% Following Regulatory Crackdown

Binance USD (BUSD) has suffered a steep decline in active addresses following the regulatory crackdown by U. S. authorities. This development continues a series of dips within the Binance ecosystem in recent weeks.

2023-3-6 14:40	Paxos
crackdown regulatory busd following binance active continues

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Optimism sets up donation address for earthquake victims in Turkey as support continues to pour

As Turkey and Syria recovers from the devastating earthquake, crypto firms and individuals, including Optimism, Connext, Binance, and Vitalik Buterin of Ethereum continue to offer support.

2023-2-12 16:17	vitalik buterin
support earthquake optimism turkey offer continue individuals

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Bitcoin Miner 1Thash Sent Almost All Its BTC to Binance

On-chain data sourced from CryptoQuant shows that the 5,592 BTC worth some $124 million that was transferred out of the miner’s address in the past three days ended up in Binance.

2023-1-21 00:27	Business
binance btc miner transferred out million 124

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Anonymous wallet makes suspicious RPL trade

An anonymous wallet address was used to purchase an astounding 6193.46 Rocket Pool (RPL) coins on Binance ahead of its announcement of the new listing on Innovation Zone.

2023-1-19 22:24	Fraud
anonymous rpl wallet binance ahead new innovation

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Binance joins association to address compliance with global sanctions

The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.

2023-1-7 19:15	Cryptocurrency Exchange
sanctions scrutiny crypto under come exchange policymakers

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Crypto Exchange Binance Sees Biggest Inflow of SHIB Tokens Since February

Data sourced from Dune Analytics shows an address supposedly owned by Crypto.com transferred 1.8 trillion shiba inu to Binance.

2022-11-30 15:23	Markets
binance crypto supposedly owned address shows inu

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Binance CEO explains 127K BTC transfer, points to proof-of-reserve audit

A few weeks ago, CZ declared that it’s bad news when exchanges move large amounts of crypto to prove their wallet address.

2022-11-29 16:49
when exchanges bad declared move large wallet

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Binance, Huobi Block FTT Deposits After $400M Worth of Tokens Illicitly Released

The tokens were illicitly released from FTT’s main deployer address.

2022-11-13 10:37	Business
illicitly ftt released tokens main address deployer

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Binance, Huobi Block FTT Deposits After $400M Worth of Tokens Unexpectedly Released

The tokens were illicitly released from FTT’s main deployer address.

2022-11-14 10:37	Business
released ftt tokens illicitly main address deployer

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Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds

A wallet address linked to the Huobi exchange was found transferring 10,000 ETH to Binance and OKX deposit wallets soon after releasing its asset snapshot.

2022-11-14 09:42	transactions
huobi eth binance transferring okx found deposit

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$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack

Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate.

2022-10-7 01:57	#scams
wallet bnb binance 590m million hack moved

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Binance Global Expansion Continues with Move Down Under

In an address to the Binance community, Changpeng Zhao (CZ) has announced that the world’s biggest exchange will launch in New Zealand. The post Binance Global Expansion Continues with Move Down Under appeared first on BeInCrypto.

2022-10-1 19:00
binance down move under global expansion continues

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How to Send Solana From Exchange (Binance, Coinbase) to Phantom Wallet?

INTRO Moving your crypto funds from an exchange to a wallet should not be complicated. Most of the time, you have to send the coins from your exchange to the address of your wallet, and the whole process from your end should be done within 10 minutes.

2022-5-4 03:18	Wallets
your wallet exchange should send address coins

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Binance CEO counters Elon Musk for bringing up Dogecoin issues

The world’s richest man pushes Binance to address some issues related to his favorite digital currency.

2021-11-23 16:26	#twitter
issues binance pushes man world richest address

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Binance Smart Chain (BSC) Project Uranium Finance Exploited for $50 Million

BSC-based automated market maker Uranium Finance has been exploited for $50 million, reported the project Wednesday morning. The tweet reads, “The only thing that matters is keeping the funds on BSC, everyone please start tweeting this address to Binance immediately, asking them to stop transfers.

2021-4-28 16:50	DeFi
million binance exploited finance project bsc uranium

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Проект Uranium Finance потерял $50 млн в Ethereum из-за уязвимости

В ночь на 28 апреля криптовалютный проект Uranium Finance подвергся атаке. Предварительный ущерб оценивают в $50 млн. (1/2)‼️ Uranium migration has been exploited, the following address has 50m in it The only thing that matters is keeping the funds on BSC, everyone please start tweeting this address to Binance immediately asking them to stop transfers.

2021-4-28 13:42
uranium finance address проект млн keeping funds

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Elon Musk and Donald Trump discuss crypto policy, signaling Musk's potential advisory role and Trump's campaign outreach to crypto voters. The post Musk rejects allegations of advising Trump on crypto appeared first on Crypto Briefing.

Chainlink and Circle team up to boost DeFi usability and cross-chain USDC

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2024-5-19 15:04

address binance → Результатов: 104

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